WATCHES OF SWITZERLAND COMPANY LIMITED
- Company statusactive
- Company No00146087
- Age108 years 5 months Incorporated 20 February 1917
- Officers4
Address
Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT
WATCHES OF SWITZERLAND COMPANY LIMITED is an active company incorporated on 20 February 1917 and based in Leicester. The company was registered 108 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores, 47910 Retail sale via mail order houses or via Internet, 95250 Repair of watches, clocks and jewellery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 22 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATTLEY, Laura | secretary | 15 Mar 2021 | |
| BOLTON, Craig | director | Jan 1972 | 09 Mar 2020 |
| DUFFY, Hugh Brian | director | Jul 1954 | 12 Feb 2014 |
| ROMBERG, Lars Anders Ragnar | director | Jun 1963 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurum Acquisitions Limited | 06 Apr 2016 |
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PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
PIASECKI, Jerzy Stanislaw are mutual persons.
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WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
WALTERS, Eric are mutual persons.
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